Wallet

JPMorgan Chase

JEFFREY E. EPSTEIN

08/19

4392 •••• •••• 8801

Estimated Estate Value

$577,672,654

At time of death • Aug 10, 2019

7

Shell Cos

$500M+

Settlements

$100M+

Properties

27 Financial Entities

BankingMay 2020

Deutsche Bank — $75M Settlement

$75,000,000

Deutsche Bank agreed to pay a $150 million penalty to New York state regulators for compliance failures related to its relationship with Epstein, and later settled with victims for approximately $75 million. The New York Department of Financial Services found that Deutsche Bank processed hundreds of transactions for Epstein after onboarding him as a client in 2013 — the same year JPMorgan dropped him. Transactions included payments to individuals who had been publicly identified as co-conspirators and regular cash withdrawals.

Source

NYDFS Consent Order; victim settlement filings; Bloomberg

Related People

JE

Jeffrey Epstein

Deutsche Banksettlementbankingcompliance failure
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